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Regulations

Finance

Crypto Exchange Gemini Sued by Investors Over Interest-Earning Program

The platform abruptly halted its Gemini Earn program in November, "effectively wiping out" investors who still had holdings, according to a court filing.

By Sandali HandagamaDec 28, 2022

Tyler y Cameron Winklevoss, de Gemini, en el evento TechCrunch Disrupt NY 2015. (TechCrunch/Wikimedia)

Policy

Mango Markets Exploiter Eisenberg Arrested in Puerto Rico

The investor drained $110 million in cryptocurrencies from the platform.

By Danny Nelson, Nikhilesh DeDec 27, 2022

Mango DAO's Discord channel celebrated the news of Avraham Eisenberg's arrest with memes. (Mango Discord)

Policy

Japan Plans to Allow Local Listing of 'Foreign' Stablecoins Such as USDT and USDC: Nikkei

The Financial Services Agency is seeking feedback on new stablecoin regulations set to take effect in 2023.

By Sandali HandagamaDec 27, 2022

Japanese flag (Shutterstock)

Policy

Craig Wright Can Appeal Satoshi Defamation Finding, Norwegian Court Rules

An Oslo judge in October ruled Twitter user Hodlonaut had been within his rights to post 2019 tweets calling Wright a "fraud" and "scammer."

By Jack SchicklerDec 23, 2022

Craig Wright (Eugene Gologursky/Getty Images for CoinGeek)

Policy

QuadrigaCX Has Had an Improbable Week

Back in February 2019, EY revealed it had accidentally sent over 100 bitcoin (BTC) to what it described as Quadriga’s cold wallets, which it could not access. And now these coins are moving.

By Nikhilesh DeDec 23, 2022

Quadriga Fintech Solutions CEO and late founder Gerald William Cotten (Quadriga CX)

Policy

Sam Bankman-Fried Released on $250M Bail Secured by Parents

In his first court appearance since being extradited from the Bahamas, the former CEO was told he can live with his parents on $250 million bail secured by their Palo Alto house.

By Elizabeth Napolitano, Jesse HamiltonDec 22, 2022

Sam Bankman-Fried sale del tribunal federal en la ciudad de Nueva York. (David Dee Delgado/Getty Images)

Policy

FTX Investors’ Loss Is Wall Street Lawyers’ Gain

Attorneys are charging upwards of $2,000 an hour and $12 million retainers as they attempt to restore funds to the million-odd creditors of Sam Bankman-Fried’s failed empire.

By Jack SchicklerDec 22, 2022

Gemini faces an investor lawsuit over its interest-earning product. (RapidEye/Getty Images)

Finance

FTX Creditors Hire Law Firm Paul Hastings as Representation

Paul Hastings beat out multiple law firms that pitched to lead legal work in the bankruptcy proceedings, the Wall Street Journal said.

By Sandali HandagamaDec 22, 2022

FTX founder Sam Bankman-Fried after returning to court In the Bahamas (Joe Raedle/Getty Images)

Policy

Alameda's Caroline Ellison, FTX's Gary Wang Plead Guilty to DOJ 'Fraud' Charges, Also Settle With SEC, CFTC

FTX's Bankman-Fried was charged and arrested last week.

By Nikhilesh De, Sam ReynoldsDec 22, 2022

FFTX founder Sam Bankman-Fried returns to court In the Bahamas (Joe Raedle/Getty Images)

Policy

Sam Bankman-Fried Is Being Extradited Wednesday, Bahamas Attorney General Says

FTX CEO was arrested earlier this month.

By Nikhilesh DeDec 21, 2022

FTX founder Sam Bankman-Fried after returning to court In the Bahamas (Joe Raedle/Getty Images)
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